Notice Information
Notice Title
CON-21-099 Enhance Due Diligence Tool
Notice Description
The FCA require a tool which is user friendly, allow search, retrieval, collation and dissemination of results in a simple and efficient way for wider organisational use. The tool should: Provide information relating to international and domestic-level sanctions list coverage; Provide information about Politically Exposed Persons (PEPs); Identify and show convictions (in the public domain) for numerous offences listed in our requirements as well as a list of those accused, investigated, arrested, charged, indicted, detained, questioned or placed on trial; Be available for demonstration to FCA staff showing its full capabilities; Be supported by easily accessible "Help and Support" to include on-line user training and guidance; Permit the FCA to switch users between staff as often as required and the facility for the FCA to swap users itself; Be licensed for sharing results across the FCA and reference our sources within formal documentation.
Lot Information
Lot 1
The FCA require a tool which is user friendly, allow search, retrieval, collation and dissemination of results in a simple and efficient way for wider organisational use. The tool should: Provide information relating to international and domestic-level sanctions list coverage; Provide information about Politically Exposed Persons (PEPs); Identify and show convictions (in the public domain) for numerous offences listed in our requirements as well as a list of those accused, investigated, arrested, charged, indicted, detained, questioned or placed on trial; Be available for demonstration to FCA staff showing its full capabilities; Be supported by easily accessible "Help and Support" to include on-line user training and guidance; Permit the FCA to switch users between staff as often as required and the facility for the FCA to swap users itself; Be licensed for sharing results across the FCA and reference our sources within formal documentation.
Options: This contract has the option to extend by a further 12 months.
Renewal: This contract is for one (1) year with the option to extend by a further one (1) year.
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-h6vhtk-02b3fc
- Publication Source
- Find A Tender Service
- Latest Notice
- https://www.find-tender.service.gov.uk/Notice/022177-2021
- Current Stage
- Award
- All Stages
- Tender, Award
Procurement Classification
- Notice Type
- Tender Notice
- Procurement Type
- Standard
- Procurement Category
- Services
- Procurement Method
- Open
- Procurement Method Details
- Open procedure
- Tender Suitability
- Not specified
- Awardee Scale
- Large
Common Procurement Vocabulary (CPV)
- CPV Divisions
72 - IT services: consulting, software development, Internet and support
-
- CPV Codes
72000000 - IT services: consulting, software development, Internet and support
Notice Value(s)
- Tender Value
- £33,500 Under £100K
- Lots Value
- £33,500 Under £100K
- Awards Value
- Not specified
- Contracts Value
- £30,000 Under £100K
Notice Dates
- Publication Date
- 7 Sep 20214 years ago
- Submission Deadline
- 11 Jun 2021Expired
- Future Notice Date
- Not specified
- Award Date
- 7 Jul 20214 years ago
- Contract Period
- Not specified - Not specified
- Recurrence
- May 2022
Notice Status
- Tender Status
- Complete
- Lots Status
- Cancelled
- Awards Status
- Active
- Contracts Status
- Active
Buyer & Supplier
Contracting Authority (Buyer)
- Main Buyer
- FINANCIAL CONDUCT AUTHORITY
- Additional Buyers
- Contact Name
- Lea-Rose Clarke
- Contact Email
- isprocurement@fca.org.uk
- Contact Phone
- +44 2070661000
Buyer Location
- Locality
- LONDON
- Postcode
- E20 1JN
- Post Town
- East London
- Country
- England
-
- Major Region (ITL 1)
- TLI London
- Basic Region (ITL 2)
- TLI4 Inner London - East
- Small Region (ITL 3)
- TLI41 Hackney and Newham
- Delivery Location
- Not specified
-
- Local Authority
- Newham
- Electoral Ward
- Stratford Olympic Park
- Westminster Constituency
- Stratford and Bow
Further Information
Notice URLs
Open Contracting Data Standard (OCDS)
View full OCDS Record for this contracting process
The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts.
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